The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Dr Michael David Leek
Dr Michael David Leek
British born in February 1960Resident in Scotland
Registered addresses and corresponding companiesLeek, Michael David, Dr
British chief executive born in February 1960Resident in Scotland
Registered addresses and corresponding companiesLeek, Michael David, Dr
British director born in February 1960Resident in Scotland
Registered addresses and corresponding companiesLeek, Michael David, Dr
born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 10
Biocity Scotland, Newhouse Industrial Estate, Bo'ness Road, Motherwell, Strathclyde, ML1 5UH, Scotland
Leek, Michael David, Dr
Registered addresses and corresponding companies
IIF 11 53, Milton Crescent, Edinburgh, EH15 3PQ, United Kingdom
- 1 1-3 Sandgate, Berwick Upon TweedDissolved corporate (1 parent)Officer
2009-12-23 ~ dissolvedIIF 8 - director → ME 2009-12-23 ~ dissolvedIIF 11 - secretary → ME - 2
TCB NEWCO 2 LIMITED
- nowTC BIOPHARM (HOLDINGS) LIMITED - 2021-11-01TCB NEWCO LIMITED - 2021-09-07 Maxim 1, 2 Parklands Way, Holytown, Motherwell, United KingdomDissolved corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
TCB NEWCO LIMITED
- nowTC BIOPHARM (HOLDINGS) LIMITED - 2021-09-07 Maxim 1, 2 Parklands Way, Holytown, Motherwell, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2021-07-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Biocity Scotland Newhouse Industrial Estate, Bo'ness Road, Motherwell, StrathclydeDissolved corporate (3 parents)Officer 2012-08-10 ~ 2013-07-01IIF 10 - llp-designated-member → ME
- 2TC BIOPHARM (HOLDINGS) LIMITED - 2022-01-10TCB NEWCO 2 LIMITED - 2021-11-01 Maxim 1,2 Parklands Way, Holytown, Motherwell, ScotlandCorporate (5 parents, 1 offspring)Officer 2021-10-25 ~ 2023-04-21IIF 7 - director → MEPerson with significant control 2021-10-25 ~ 2021-12-17IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Maxim 1 2 Parklands Way, Holytown, Motherwell, Lanarkshire, ScotlandCorporate (3 parents)Total Assets Less Current Liabilities (Company account)283,833 GBP2016-07-31Officer 2013-07-01 ~ 2023-04-21IIF 6 - director → ME
- 4 Biocity Scotland, Bo'ness Road, Newhouse, Strathclyde, ScotlandDissolved corporate (1 parent)Officer 2013-02-12 ~ 2013-07-01IIF 9 - director → ME
